AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-14 with updates

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05/12/245 December 2024 Group of companies' accounts made up to 2024-04-30

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07/06/247 June 2024 Confirmation statement made on 2024-05-14 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/10/2326 October 2023 Group of companies' accounts made up to 2023-04-30

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26/05/2326 May 2023 Confirmation statement made on 2023-05-14 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/12/2213 December 2022 Group of companies' accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/11/215 November 2021 Group of companies' accounts made up to 2021-04-30

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06/01/206 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/12/1814 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/01/1815 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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08/01/188 January 2018 14/12/17 STATEMENT OF CAPITAL GBP 100

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08/01/188 January 2018 20/12/17 STATEMENT OF CAPITAL GBP 597006

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/01/1717 January 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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13/06/1613 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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13/01/1613 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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03/06/153 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/03/153 March 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH

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27/11/1427 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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16/06/1416 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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27/12/1327 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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03/07/133 July 2013 DIRECTOR APPOINTED FRAZER MURRAY

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03/07/133 July 2013 DIRECTOR APPOINTED MR EWAN SINCLAIR DANIEL MURRAY

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03/07/133 July 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOARE

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03/06/133 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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05/02/135 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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23/05/1223 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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20/12/1120 December 2011 30/04/11 TOTAL EXEMPTION FULL

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27/05/1127 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HOARE / 01/03/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MURRAY / 01/03/2010

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21/05/1021 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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21/05/1021 May 2010 SECRETARY'S CHANGE OF PARTICULARS / THOMAS MURRAY / 01/03/2010

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15/10/0915 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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15/05/0915 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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03/07/083 July 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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29/06/0729 June 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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22/05/0622 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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26/05/0526 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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07/06/047 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 DIRECTOR RESIGNED

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26/01/0426 January 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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12/05/0312 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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20/05/0220 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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31/05/0131 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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24/05/0024 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 NEW DIRECTOR APPOINTED

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05/03/005 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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03/06/993 June 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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08/07/988 July 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

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16/07/9716 July 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

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03/07/973 July 1997 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97

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03/07/973 July 1997 DIRECTOR RESIGNED

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03/07/973 July 1997 SECRETARY RESIGNED

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03/07/973 July 1997 REGISTERED OFFICE CHANGED ON 03/07/97 FROM: 8 OR5MOND TERRACE REGENT STREET CHELTENHAM GLOUCESTERSHIRE GL50 1HR

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03/07/973 July 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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19/06/9719 June 1997 NEW DIRECTOR APPOINTED

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19/06/9719 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/9623 July 1996 NEW SECRETARY APPOINTED

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23/07/9623 July 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/07/9623 July 1996 REGISTERED OFFICE CHANGED ON 23/07/96 FROM: CRWYS HOUSE 33 CRYWS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF

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23/07/9623 July 1996 NEW DIRECTOR APPOINTED

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23/07/9623 July 1996 DIRECTOR RESIGNED

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14/05/9614 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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